HomeMy WebLinkAboutTB-01/07/2025 PH O 1
1 TOWN OF SOUTHOLD
COUNTY OF SUFFOLK : STATE OF NEW YORK
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3
TOWN BOARD
4 2025 ORGANIZATIONAL MEETING
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7 Southold, New York
8 January 7 , 2025
11 : 00 A.M .
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10
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14 B E F 0 R E :
15
16 ALBERT KRUPSKI JR, SUPERVISOR
17 LOUISA P . EVANS , JUSTICE
18 JILL DOHERTY, COUNCILWOMAN
19 BRIAN 0 . MEALY, COUNCILMAN
20 GREG DOROSKI , COUNCILMAN
21 ANNE H . SMITH, COUNCILWOMAN
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23
24
25
JANUARY 7, 2025 ORGANIZATIONAL MEETING 2
1 ORGANIZATIONAL MEETING
2 SUPERVISOR AL KRUPSKI JR . : I would
3 like to call the meeting to order,
4 Organizational Meeting January 7 , 2025 .
5 I would like to start with a Pledge
6 of Allegiance led by Councilman Mealy .
7 (Whereupon, Councilman Mealy
8 conducted the Pledge of Allegiance at
9 this time . )
10 SUPERVISOR AL KRUPSKI JR . : We will
11 have a -- at the meeting tonight, moment
12 of silence . But the Organizational
13 Meeting, I would just like to say that
14 the first year, as Supervisor, I ' d like
15 to thank a lot of people . There ' s a lot
16 of people on the agenda, a lot of people
17 who work for the Town . They contribute
18 so much to our Town . They ' re not up
19 here , so they ' re not noticed . It ' s easy
20 to thank the Town Clerk and all of his
21 staff for the work that they do to keep
22 us organized . And it ' s easy to thank
23 the Town Attorney, and all his staff and
24 the work that they do . And of course ,
25 the people , so you see people that work
JANUARY 7, 2025 ORGANIZATIONAL MEETING 3
1 in town . But there ' s so many people who
2 you don ' t see who work in town, that
3 keep the Town running smoothly, and I ' d
4 just like to thank all those people .
5 And finally, I ' d really like to thank
6 the Town Board because I do meet with
7 other town supervisors , and we shared
8 different stories and everything, and I
9 really feel fortunate to have this Town
10 Board to work with . Very collaborative .
11 Everyone ' s got different opinions on
12 everything, which I think is very
13 healthy . And so I just wanted to thank
14 everyone for all their hard work and
15 efforts .
16 COUNCILMAN GREG DOROSKI : And I
17 guess , while we ' re thanking people , I ' d
18 just like to thank Supervisor Krupski .
19 I know it ' s , you ' ve taken on a lot this
20 year . Our budget was really, really
21 difficult . But I think you do a
22 remarkable job of fostering a good,
23 honest discussion with the Board . As
24 we ' re contending with some difficult
25 issues . And even if we don ' t all agree,
JANUARY 7, 2025 ORGANIZATIONAL MEETING 4
1 I think we all feel heard, and I think
2 the public is well served by your
3 leadership . And I think we ' re very
4 fortunate to have you here . So thank
5 you . I hope you ' ll continue .
6 SUPERVISOR AL KRUPSKI JR . : Thank
7 you . Thank you .
8 COUNCILMAN BRIAN MEALY : I just
9 want to echo the same comments . When
10 you come into the room, Al , you bring
11 oxygen, and you actually want to know
12 what we think and that ' s refreshing .
13 And any deliberative collegiate board,
14 that ' s refreshing when people are asked
15 what they think . So keep that up and
16 thank you, you ' ve been a role model of
17 mine and many others . Thank you for
18 being the real deal and for your
19 leadership and all our collective
20 leadership . I feel this is probably one
21 of the best collective leadership bodies
22 that I ' ve been involved with . And I ' ve
23 been involved with a lot of collective
24 leadership, and I really want to make
25 sure my homework is done . You ask good
JANUARY 7, 2025 ORGANIZATIONAL MEETING 5
1 questions , we all have a good attitude
2 with one another . We respect one
3 another, and I wouldn ' t want to be
4 involved with a group that doesn ' t
5 respect each other, and we do that . So
6 it ' s been nice to be involved with that .
7 SUPERVISOR AL KRUPSKI JR . : Thank
8 you .
9 COUNCILWOMAN ANNE SMITH : And I
10 guess I ' ll echo the same . First of all ,
11 for your leadership, Al , and to the rest
12 of the Board . Especially the folks who
13 have been on the Town Board and those
14 who ' ve been on the Town Board for quite
15 a while , for helping us know the history
16 of every discussion we ' re having and to
17 everybody for their patience and the
18 many questions I like to ask .
19 COUNCILMAN BRIAN MEALY : Good
20 questions .
21 COUNCILWOMAN ANNE SMITH : And your
22 willingness to look at some things that
23 I ' m bringing forward . And also the
24 Attorney ' s Office for their patience and
25 all of our questions .
JANUARY 7, 2025 ORGANIZATIONAL MEETING 6
1 SUPERVISOR AL KRUPSKI JR . : Thank
2 you . Resolution Number One .
3 COUNCILWOMAN JILL DOHERTY : Well ,
4 it ' s not a resolution .
5 SUPERVISOR AL KRUPSKI JR . : I ' m
6 pointing out John Stype as Deputy
7 Supervisor for the Town of Southold for
8 the term of January 1 , 2025 through
9 December 31 , 2025 .
10 JUSTICE LOUISA EVANS : I ' ll read
11 2025 , Resolution 2 , Resolved that the
12 Town Board of Southold hereby appoints
13 Paul M . DeChance as Town Attorney
14 effective January 1 , 2025 through
15 December 31 , 2026 . So moved .
16 COUNCILMAN GREG DOROSKI : Second .
17 SUPERVISOR AL KRUPSKI JR . : All in
18 favor?
19 COUNCILWOMAN JILL DOHERTY : Aye .
20 COUNCILMAN GREG DOROSKI : Aye .
21 COUNCILMAN BRIAN MEALY : Aye .
22 COUNCILWOMAN ANNE SMITH : Aye .
23 JUSTICE LOUISA EVANS : Aye .
24 SUPERVISOR AL KRUPSKI JR . : Aye .
25 Resolution 3 , Resolved that the
JANUARY 7, 2025 ORGANIZATIONAL MEETING 7
1 Town Board of the Town of Southold,
2 hereby appoints James Squicciarini , to
3 the position of Deputy Town Attorney for
4 the Town of Southold, effective January
5 1 , 2025 through December 31 , 2025 . So
6 moved .
7 COUNCILWOMAN JILL DOHERTY : Second .
8 SUPERVISOR AL KRUPSKI JR . : All in
9 favor?
10 COUNCILWOMAN JILL DOHERTY : Aye .
11 COUNCILMAN GREG DOROSKI : Aye .
12 COUNCILMAN BRIAN MEALY : Aye .
13 COUNCILWOMAN ANNE SMITH : Aye .
14 JUSTICE LOUISA EVANS : Aye .
15 SUPERVISOR AL KRUPSKI JR . : Aye .
16 COUNCILMAN BRIAN MEALY : Resolution
17 2025-4 , RESOLVED that the Town Board of
18 Town of Southold hereby appoints Julie
19 McGivney to the position of Assistant
20 Town Attorney for the Town of Southold
21 effective January 1 , 2025 through
22 December 31 , 2025 . So moved .
23 COUNCILWOMAN ANNE SMITH : Second .
24 SUPERVISOR AL KRUPSKI JR . : All in
25 favor?
JANUARY 7, 2025 ORGANIZATIONAL MEETING 8
1 COUNCILWOMAN JILL DOHERTY : Aye .
2 COUNCILMAN GREG DOROSKI : Aye .
3 COUNCILMAN BRIAN MEALY : Aye .
4 COUNCILWOMAN ANNE SMITH : Aye .
5 JUSTICE LOUISA EVANS : Aye .
6 SUPERVISOR AL KRUPSKI JR . : Aye .
7 COUNCILWOMAN ANNE SMITH :
8 Resolution 5, RESOLVED that the Town
9 Board of the Town of Southold hereby
10 appoints Benjamin Johnson to the
11 position of Assistant Town Attorney for
12 the Town of Southold effective January
13 1 , 2025 through December 31 , 2025 . So
14 moved .
15 COUNCILMAN GREG DOROSKI : Second .
16 SUPERVISOR AL KRUPSKI JR . : All in
17 favor?
18 COUNCILWOMAN JILL DOHERTY : Aye .
19 COUNCILMAN GREG DOROSKI : Aye .
20 COUNCILMAN BRIAN MEALY : Aye .
21 COUNCILWOMAN ANNE SMITH : Aye .
22 JUSTICE LOUISA EVANS : Aye .
23 SUPERVISOR AL KRUPSKI JR . : Aye .
24 COUNCILWOMAN JILL DOHERTY :
25 Resolution 6, RESOLVED the Town Board of
JANUARY 7, 2025 ORGANIZATIONAL MEETING 9
1 the Town of Southold hereby appoints
2 Michelle Nickonovitz as Town
3 Comptroller, effective January 1 , 2025
4 through December 31 , 2025 . So moved .
5 COUNCILMAN BRIAN MEALY : Second .
6 SUPERVISOR AL KRUPSKI JR . : All in
7 favor?
8 COUNCILWOMAN JILL DOHERTY : Aye .
9 COUNCILMAN GREG DOROSKI : Aye .
10 COUNCILMAN BRIAN MEALY : Aye .
11 COUNCILWOMAN ANNE SMITH : Aye .
12 JUSTICE LOUISA EVANS : Aye .
13 SUPERVISOR AL KRUPSKI JR . : Aye .
14 JUSTICE LOUISA EVANS : Resolution
15 7 , RESOLVED that the Town Board of
16 Southold hereby appoints Sharon Glassman
17 as City Town Comptroller, effective
18 January 1 , 2025 through December 31 ,
19 2025 .
20 COUNCILMAN GREG DOROSKI : Second .
21 SUPERVISOR AL KRUPSKI JR . : All in
22 favor?
23 COUNCILWOMAN JILL DOHERTY : Aye .
24 COUNCILMAN GREG DOROSKI : Aye .
25 COUNCILMAN BRIAN MEALY : Aye .
JANUARY 7, 2025 ORGANIZATIONAL MEETING 10
1 COUNCILWOMAN ANNE SMITH : Aye .
2 JUSTICE LOUISA EVANS : Aye .
3 SUPERVISOR AL KRUPSKI JR . : Aye .
4 COUNCILMAN GREG DOROSKI :
5 Resolution 8 , RESOLVED that the Town
6 Board of the Town of Southold hereby
7 appoints the following individuals to
8 the Emergency Preparedness Team for the
9 Town of Southold, for the term of
10 January 1 , 2025 through December 31 ,
11 2025 . All to serve without
12 compensation, and lists individuals such
13 as the supervisor, police chief, head of
14 IT, superintendent of highways , and
15 various individuals within Town Hall ,
16 who do important work to keep our
17 community safe . Ask the Board to accept
18 it as written in the agenda . So moved .
19 JUSTICE LOUISA EVANS : Second .
20 SUPERVISOR AL KRUPSKI JR . : And
21 unfortunately we ' re having another
22 meeting coming up very soon, and
23 discussing, we normally think of
24 emergency preparedness for natural
25 disasters , but we are taking into
JANUARY 7, 2025 ORGANIZATIONAL MEETING 11
1 account events around the country, where
2 we have to be prepared for any kind of
3 disaster or incident . And we take this
4 part of it very seriously .
5 All in favor?
6 COUNCILWOMAN JILL DOHERTY : Aye .
7 COUNCILMAN GREG DOROSKI : Aye .
8 COUNCILMAN BRIAN MEALY : Aye .
9 COUNCILWOMAN ANNE SMITH : Aye .
10 JUSTICE LOUISA EVANS : Aye .
11 SUPERVISOR AL KRUPSKI JR . : Aye .
12 COUNCILMAN BRIAN MEALY : Resolution
13 2025-9, WHEREAS Section 22 (b) of the
14 Town Law allows the Town Board of any
15 town having more than one assessor to
16 establish the office of chairman of the
17 Town of Assessors , who , in addition to
18 his or her regular duties , shall perform
19 such services in connection with
20 assessment and taxation of property for
21 State, County, and Town purposes as the
22 board shall direct . Now, therefore, BE
23 IT RESOLVED, that Assessor Kevin Webster
24 be and hereby is designated to hold the
25 office of Chairman of the Board of
JANUARY 7, 2025 ORGANIZATIONAL MEETING 12
1 Assessors until the 31st day of
2 December, 2025 at the pleasure of the
3 Town Board . All in accordance with
4 Section 22 (b ) of the Town Law and BE IT
5 FURTHER RESOLVED that the compensation
6 for such appointment is fixed at $ 8 , 000
7 per annum, payable and regular bi-weekly
8 payments . So moved .
9 COUNCILWOMAN ANNE SMITH : Second .
10 SUPERVISOR AL KRUPSKI JR . : All in
11 favor?
12 COUNCILWOMAN JILL DOHERTY : Aye .
13 COUNCILMAN GREG DOROSKI : Aye .
14 COUNCILMAN BRIAN MEALY : Aye .
15 COUNCILWOMAN ANNE SMITH : Aye .
16 JUSTICE LOUISA EVANS : Aye .
17 SUPERVISOR AL KRUPSKI JR . : Aye .
18 COUNCILWOMAN ANNE SMITH :
19 Resolution 10 , RESOLVED for the Town
20 Board of the Town of Southold, hereby
21 appoints Donald Wilcenski , as member of
22 the Southold Town Planning Board,
23 effective January 1 , 2025 through
24 December 31 , 2029 . So moved .
25 COUNCILMAN BRIAN MEALY : Second .
JANUARY 7, 2025 ORGANIZATIONAL MEETING 13
1 SUPERVISOR AL KRUPSKI JR . : All in
2 favor?
3 COUNCILWOMAN JILL DOHERTY : Aye .
4 COUNCILMAN GREG DOROSKI : Aye .
5 COUNCILMAN BRIAN MEALY : Aye .
6 COUNCILWOMAN ANNE SMITH : Aye .
7 JUSTICE LOUISA EVANS : Aye .
8 SUPERVISOR AL KRUPSKI JR . : Aye .
9 COUNCILWOMAN JILL DOHERTY :
10 Resolution 11 , RESOLVED that pursuant to
11 Section 272 of the Town Law, James Rich
12 III , is hereby designated Chairperson of
13 the Southold Town Planning Board for the
14 term of January 1 , 2025 through December
15 31 , 2025 . And BE IT FURTHER RESOLVED
16 that the Chairperson of the Planning
17 Board shall be responsible for
18 furnishing to the Town Board a detailed
19 monthly report of activities within the
20 department , and BE IT FURTHER RESOLVED
21 that the Chairperson of the Planning
22 Board shall be paid a salary of $3 , 000
23 per annum in addition to the regular
24 salary effective January 1 , 2025 through
25 December 31 , 2025 . And the same shall
JANUARY 7, 2025 ORGANIZATIONAL MEETING 14
1 be paid for regular bi-weekly . So
2 moved .
3 COUNCILMAN BRIAN MEALY : Second .
4 SUPERVISOR AL KRUPSKI JR . : All in
5 favor?
6 COUNCILWOMAN JILL DOHERTY : Aye .
7 COUNCILMAN GREG DOROSKI : Aye .
8 COUNCILMAN BRIAN MEALY : Aye .
9 COUNCILWOMAN ANNE SMITH : Aye .
10 JUSTICE LOUISA EVANS : Aye .
11 SUPERVISOR AL KRUPSKI JR . : Aye .
12 JUSTICE LOUISA EVANS : Resolution
13 12 , RESOLVED that the Town Board of
14 Southold hereby appoints Margaret
15 Steinbugler, as a member of the Southold
16 Town Zoning Board of Appeals effective
17 from January 1 , 2025 through December
18 31 , 2029 . I think she ' s here too in our
19 audience . Congratulations . So moved .
20 COUNCILMAN GREG DOROSKI : Good
21 luck .
22 COUNCILWOMAN JILL DOHERTY : Second .
23 SUPERVISOR AL KRUPSKI JR . : All in
24 favor?
25 COUNCILWOMAN JILL DOHERTY : Aye .
JANUARY 7, 2025 ORGANIZATIONAL MEETING 15
1 COUNCILMAN GREG DOROSKI : Aye .
2 COUNCILMAN BRIAN MEALY : Aye .
3 COUNCILWOMAN ANNE SMITH : Aye .
4 JUSTICE LOUISA EVANS : Aye .
5 SUPERVISOR AL KRUPSKI JR . : Aye .
6 COUNCILMAN GREG DOROSKI :
7 Resolution 13 , RESOLVED that pursuant to
8 Section 267 ( 1 ) of the Town Law, Leslie
9 Weisman, who ' s also in the audience, is
10 hereby designated chairperson of the
11 Southold Town Board of Appeals for the
12 term of January 1 , 2025 through December
13 31 , 2025 . And BE IT FURTHER RESOLVED
14 that the Chairperson of the Board of
15 Appeals shall be responsible for
16 furnishing to the Town Board a detailed
17 monthly report of activities within the
18 department . BE IT FURTHER RESOLVED that
19 the Chairperson of the Southold Town
20 Board of Appeals shall be paid a salary
21 of $ 13 , 000 per annum in addition to
22 regular salary . Effective January 1 ,
23 2025 through December 31 , 2025 . And the
24 same shall be paid in regular bi-weekly
25 payments . So moved . And thank you,
JANUARY 7, 2025 ORGANIZATIONAL MEETING 16
1 Leslie, for your years of service on the
2 ZBA.
3 JUSTICE LOUISA EVANS : Second .
4 SUPERVISOR AL KRUPSKI JR . : All in
5 favor?
6 COUNCILWOMAN JILL DOHERTY : Aye .
7 COUNCILMAN GREG DOROSKI : Aye .
8 COUNCILMAN BRIAN MEALY : Aye .
9 COUNCILWOMAN ANNE SMITH : Aye .
10 JUSTICE LOUISA EVANS : Aye .
11 SUPERVISOR AL KRUPSKI JR . : Aye .
12 COUNCILMAN BRIAN MEALY : Resolution
13 2025-14 , WHEREAS it ' s required by
14 Section 27 , Subdivision 1 of Town Law
15 that the Town Board fix from time to
16 time the salaries of all officers and
17 employees of the Town, whether elected
18 or appointed, and determine when the
19 same shall be payable . And the salaries
20 of the members of the Town Board, the
21 elected Town Clerk and the elected
22 Superintendent of Highways , shall not be
23 fixed in excess of the amounts
24 respectively specified in the Notice of
25 Hearing on the preliminary budget
JANUARY 7, 2025 ORGANIZATIONAL MEETING 17
1 published pursuant to section 108 of the
2 Town Law . Now THEREFORE BE IT RESOLVED
3 that the annual salaries of the elected
4 official shall be as follows to wit .
5 And I ' m going to ask that the Board
6 accept the salaries as written, and I
7 just want to finish the end point . And
8 BE IT FURTHER RESOLVED that the
9 aforesaid salary shall be paid in
10 regular bi-weekly payments and the Town
11 Clerk be and hereby is instructed to
12 file such certificates with the proper
13 parties as required by Section 30
14 Subdivision 3 of Town Law . So moved .
15 COUNCILWOMAN JILL DOHERTY : Second .
16 SUPERVISOR AL KRUPSKI JR . : All in
17 favor?
18 COUNCILWOMAN JILL DOHERTY : Aye .
19 COUNCILMAN GREG DOROSKI : Aye .
20 COUNCILMAN BRIAN MEALY : Aye .
21 COUNCILWOMAN ANNE SMITH : Aye .
22 JUSTICE LOUISA EVANS : Aye .
23 SUPERVISOR AL KRUPSKI JR . : Aye .
24 COUNCILWOMAN ANNE SMITH :
25 Resolution 2025- 15 . These are the 2025
JANUARY 7, 2025 ORGANIZATIONAL MEETING 18
1 appointed officials salaries . RESOLVED
2 at the Town Board of the town of
3 Southold hereby sets the following per
4 annum salaries for the following
5 appointed officials or employees .
6 Effective January 1 , 2025 , through
7 December 31 , 2025 . And note the
8 longevity as indicated in the key . And
9 I ask the Town Board accept the list as
10 in the agenda . So moved .
11 COUNCILMAN BRIAN MEALY : Second .
12 SUPERVISOR AL KRUPSKI JR . : And
13 this is what I refer to . There ' s so
14 many people who are working in Town that
15 don ' t get recognition for their hard
16 work . I just appreciate them. Whether
17 they ' re on this list or not, they ' ll
18 keep the Town running . So thank you .
19 All in favor?
20 COUNCILWOMAN JILL DOHERTY : Aye .
21 COUNCILMAN GREG DOROSKI : Aye .
22 COUNCILMAN BRIAN MEALY : Aye .
23 COUNCILWOMAN ANNE SMITH : Aye .
24 JUSTICE LOUISA EVANS : Aye .
25 SUPERVISOR AL KRUPSKI JR . : Aye .
JANUARY 7, 2025 ORGANIZATIONAL MEETING 19
1 COUNCILWOMAN JILL DOHERTY :
2 Resolution 16 , WHEREAS it is required by
3 Section 27 Subdivision 1 in the Town Law
4 that the Town Board fix from time to
5 time the salaries of officers and
6 employees of the Town, whether elected
7 or appointed, and determine when the
8 same shall be payable . Now THEREFORE BE
9 IT RESOLVED, that the annual salaries of
10 the members of the Planning Board and
11 the Board of Appeals of the Town of
12 Southold be and hereby fixed as follows
13 for the term January 1 , 2025 to December
14 31 , 2025 . Planning Board Members get
15 $20 , 400 and Zoning Board Members
16 $20 , 400 . And BE IT FURTHER RESOLVED
17 that the members of the Planning Board
18 and the members of the Zoning Board of
19 Appeals be paid salaries for the
20 respective officers in regular bi-weekly
21 payments . And these appointed officers
22 and employees shall hold such appointed
23 offices or positions as the pleasure of
24 the Town Board unless otherwise provided
25 by law . And BE IT FURTHER RESOLVED that
JANUARY 7, 2025 ORGANIZATIONAL MEETING 20
1 the Town Clerk be and hereby is
2 instructed to file such certificates
3 with the proper authorities as required
4 for Section 30 , Subdivision 3 of the
5 Town Law . So moved .
6 COUNCILMAN GREG DOROSKI : Second .
7 SUPERVISOR AL KRUPSKI JR . : All in
8 favor?
9 COUNCILWOMAN JILL DOHERTY : Aye .
10 COUNCILMAN GREG DOROSKI : Aye .
11 COUNCILMAN BRIAN MEALY : Aye .
12 COUNCILWOMAN ANNE SMITH : Aye .
13 JUSTICE LOUISA EVANS : Aye .
14 SUPERVISOR AL KRUPSKI JR . : Aye .
15 JUSTICE LOUISA EVANS : Resolution
16 17 is a resolution about bank
17 depositories for 2025 . As RESOLVED that
18 the following banks are designated for
19 Fiscal Year 2025 as depositories . And
20 the following securities are hereby
21 required as collateral for such cash
22 balances and said banks . The Bank of
23 America, Dime Bank, Dime Bank Tax
24 Receivers ' Account, Capital One Bank,
25 Capital One Bank Tax Receivers ' account,
JANUARY 7, 2025 ORGANIZATIONAL MEETING 21
1 Flushing Bank, First National Bank Long
2 Island, J . P . Morgan Chase Bank, M&T
3 Bank, M&T Bank the Tax Receivers
4 account . And FURTHER RESOLVED that the
5 Town Board hereby authorizes Supervisor
6 Krupski to execute collateral agreements
7 between the Town of Southold and the
8 above designated banks and their
9 third-party custodial institutions all
10 in accordance with the approval of the
11 Town Attorney . BE IT FURTHER RESOLVED
12 that the authorization for increase and
13 decrease of securities shall be subject
14 to the approval of the Supervisor . So
15 move .
16 COUNCILMAN GREG DOROSKI : Second .
17 SUPERVISOR AL KRUPSKI JR . : All in
18 favor?
19 COUNCILWOMAN JILL DOHERTY : Aye .
20 COUNCILMAN GREG DOROSKI : Aye .
21 COUNCILMAN BRIAN MEALY : Aye .
22 COUNCILWOMAN ANNE SMITH : Aye .
23 JUSTICE LOUISA EVANS : Aye .
24 SUPERVISOR AL KRUPSKI JR . : Aye .
25 COUNCILMAN GREG DOROSKI :
JANUARY 7, 2025 ORGANIZATIONAL MEETING 22
1 Resolution 18 . This is a designating
2 Bank of America as a depository of funds
3 for the Town of Southold . Various
4 points of parts of this resolution do
5 different things , such as authorizing
6 the bank to accept the deposits ,
7 limiting the liability of the bank for
8 the deposits that are accepted .
9 Defining signers on the account , the
10 supervisor and deputy supervisor, fund
11 transfers , etcetera . I ask the Board to
12 accept it as written in the agenda as it
13 is a standard yearly practice . So
14 moved .
15 COUNCILWOMAN JILL DOHERTY : Second .
16 SUPERVISOR AL KRUPSKI JR . : All in
17 favor?
18 COUNCILWOMAN JILL DOHERTY : Aye .
19 COUNCILMAN GREG DOROSKI : Aye .
20 COUNCILMAN BRIAN MEALY : Aye .
21 COUNCILWOMAN ANNE SMITH : Aye .
22 JUSTICE LOUISA EVANS : Aye .
23 SUPERVISOR AL KRUPSKI JR . : Aye .
24 COUNCILMAN BRIAN MEALY : This is a
25 similar resolution as Councilman Doroski
JANUARY 7, 2025 ORGANIZATIONAL MEETING 23
1 described, it designates how deposits
2 are done and withdrawals , and who the
3 designees are . So I ' ll just read the
4 beginning . RESOLVED that the Town Board
5 of the Town of Southold hereby
6 designates the Capital One Bank as a
7 depository of the Corporation, and I ask
8 the Board to accept the resolution as
9 written . So moved .
10 COUNCILMAN GREG DOROSKI : Second .
11 SUPERVISOR AL KRUPSKI JR . : All in
12 favor?
13 COUNCILWOMAN JILL DOHERTY : Aye .
14 COUNCILMAN GREG DOROSKI : Aye .
15 COUNCILMAN BRIAN MEALY : Aye .
16 COUNCILWOMAN ANNE SMITH : Aye .
17 JUSTICE LOUISA EVANS : Aye .
18 SUPERVISOR AL KRUPSKI JR . : Aye .
19 COUNCILWOMAN ANNE SMITH :
20 Resolution 2025-20 . Again, this is
21 organizational and accounting for a Dime
22 Bank . RESOLVED the Town Board of the
23 Town of Southold designates the Dime as
24 the depository of Southold Town . And
25 funds of this corporation deposited in
JANUARY 7, 2025 ORGANIZATIONAL MEETING 24
1 said bank be subject to withdrawal upon
2 checks , notes , resolution drafts , bills
3 of exchange, acceptances , undertaking of
4 orders , for the payment of money when
5 signed off on behalf of this
6 corporation . And it lists those who are
7 authorized to conduct the transactions .
8 I ask the Board to accept the resolution
9 as written . So moved .
10 COUNCILMAN BRIAN MEALY : Second .
11 SUPERVISOR AL KRUPSKI JR . : All in
12 favor?
13 COUNCILWOMAN JILL DOHERTY : Aye .
14 COUNCILMAN GREG DOROSKI : Aye .
15 COUNCILMAN BRIAN MEALY : Aye .
16 COUNCILWOMAN ANNE SMITH : Aye .
17 JUSTICE LOUISA EVANS : Aye .
18 SUPERVISOR AL KRUPSKI JR . : Aye .
19 COUNCILWOMAN JILL DOHERTY :
20 Resolution 21 , ditto . This is for 2025,
21 First National Bank of Long Island,
22 naming the supervisor and deputy
23 supervisor to do all that stuff that ' s
24 been said . And I move that we accept
25 the resolution as written .
JANUARY 7, 2025 ORGANIZATIONAL MEETING 25
1 COUNCILMAN BRIAN MEALY : Second .
2 SUPERVISOR AL KRUPSKI JR . : All in
3 favor?
4 COUNCILWOMAN JILL DOHERTY : Aye .
5 COUNCILMAN GREG DOROSKI : Aye .
6 COUNCILMAN BRIAN MEALY : Aye .
7 COUNCILWOMAN ANNE SMITH : Aye .
8 JUSTICE LOUISA EVANS : Aye .
9 SUPERVISOR AL KRUPSKI JR . : Aye .
10 JUSTICE LOUISA EVANS : Resolution
11 22 is 2025 for Flushing Bank . And it
12 designates Flushing Bank as a
13 depository . And it ' s subject to
14 withdrawal upon checks , notes ,
15 resolutions , and so on . With the
16 officers , the supervisor and deputy
17 supervisors can sign . And it ' s pretty
18 much the same as the ones before . So I
19 so move as written in the agenda .
20 COUNCILMAN BRIAN MEALY : Second .
21 SUPERVISOR AL KRUPSKI JR . : All in
22 favor?
23 COUNCILWOMAN JILL DOHERTY : Aye .
24 COUNCILMAN GREG DOROSKI : Aye .
25 COUNCILMAN BRIAN MEALY : Aye .
JANUARY 7, 2025 ORGANIZATIONAL MEETING 26
1 COUNCILWOMAN ANNE SMITH : Aye .
2 JUSTICE LOUISA EVANS : Aye .
3 SUPERVISOR AL KRUPSKI JR . : Aye .
4 COUNCILMAN GREG DOROSKI :
5 Resolution 23 . This is a designating
6 J . P . Morgan Chase as a depository of the
7 Town of Southold with funds from us to
8 be deposited in the bank and withdrawn .
9 It designates the -- by one of
10 officer ' s , the Supervisor or Deputy
11 Supervisor . Ask the Town Board to
12 accept it as written, as we ' ve done with
13 the other ones .
14 COUNCILWOMAN JILL DOHERTY : Second .
15 SUPERVISOR AL KRUPSKI JR . : All in
16 favor?
17 COUNCILWOMAN JILL DOHERTY : Aye .
18 COUNCILMAN GREG DOROSKI : Aye .
19 COUNCILMAN BRIAN MEALY : Aye .
20 COUNCILWOMAN ANNE SMITH : Aye .
21 JUSTICE LOUISA EVANS : Aye .
22 SUPERVISOR AL KRUPSKI JR . : Aye .
23 COUNCILMAN BRIAN MEALY : Again, a
24 similar organizational accounting
25 resolution for 24 . I ' ll read the
JANUARY 7, 2025 ORGANIZATIONAL MEETING 27
1 preamble . RESOLVED that the Town Board
2 of the Town of Southold hereby
3 designates M&T Bank as a depository of
4 Southold Town . And that funds of this
5 corporation deposited in said bank, be
6 subject to withdrawal upon checks ,
7 notes , resolution, draft bills of
8 exchange, acceptances , undertakings , and
9 other orders for the payment of money
10 when signed on behalf of the
11 corporation . By any use, one of its
12 following officers , the Supervisor and
13 the Deputy Supervisor . I ask the Town
14 Board to accept the continuing
15 resolution as follows . So moved .
16 COUNCILWOMAN ANNE SMITH : Second .
17 SUPERVISOR AL KRUPSKI JR . : All in
18 favor?
19 COUNCILWOMAN JILL DOHERTY : Aye .
20 COUNCILMAN GREG DOROSKI : Aye .
21 COUNCILMAN BRIAN MEALY : Aye .
22 COUNCILWOMAN ANNE SMITH : Aye .
23 JUSTICE LOUISA EVANS : Aye .
24 SUPERVISOR AL KRUPSKI JR . : Aye .
25 JUSTICE LOUISA EVANS : Resolution
JANUARY 7, 2025 ORGANIZATIONAL MEETING 28
1 25 , Investing Monies . WHEREAS Section
2 11 of the General Municipal Law requires
3 that the Town Board may authorize the
4 Supervisor, Chief Fiscal Officer of the
5 Town, to invest monies not required for
6 immediate expenditures . And again, the
7 resolution allows for deposits ,
8 investments , and for securing those as
9 outlined in Section 11 of General
10 Municipal Law . I ask that the Board
11 accept the resolution as written .
12 JUSTICE LOUISA EVANS : Second .
13 SUPERVISOR AL KRUPSKI JR . : All in
14 favor?
15 COUNCILWOMAN JILL DOHERTY : Aye .
16 COUNCILMAN GREG DOROSKI : Aye .
17 COUNCILMAN BRIAN MEALY : Aye .
18 COUNCILWOMAN ANNE SMITH : Aye .
19 JUSTICE LOUISA EVANS : Aye .
20 SUPERVISOR AL KRUPSKI JR . : Aye .
21 COUNCILWOMAN JILL DOHERTY :
22 Resolution 26 , this is the Fax
23 Signatures , and it allows fax signatures
24 with all the banks that we have just
25 mentioned, to accept those third-party
JANUARY 7, 2025 ORGANIZATIONAL MEETING 29
1 checks , drafts , or other instruments in
2 amounts in excess of $ 10 , 000 drawn upon
3 the following banks as listed . So
4 moved .
5 COUNCILMAN BRIAN MEALY : Second .
6 SUPERVISOR AL KRUPSKI JR . : And I
7 would -- you can see, it ' s terribly
8 complicated with all the banking and the
9 finances that go on every day . The
10 amount of papers that need to be signed
11 and the amount of organizations . I want
12 to thank the Town Comptroller for her
13 help with all of this . And also with my
14 staff, with Lauren and Michelle , for
15 keeping helping me keep up to date on
16 track with all the appropriate
17 paperwork .
18 All in favor?
19 COUNCILWOMAN JILL DOHERTY : Aye .
20 COUNCILMAN GREG DOROSKI : Aye .
21 COUNCILMAN BRIAN MEALY : Aye .
22 COUNCILWOMAN ANNE SMITH : Aye .
23 JUSTICE LOUISA EVANS : Aye .
24 SUPERVISOR AL KRUPSKI JR . : Aye .
25 JUSTICE LOUISA EVANS : Resolution
JANUARY 7, 2025 ORGANIZATIONAL MEETING 30
1 27 , RESOLVED pursuant to Section 641 ,
2 1-A of the Town Law, a Petty cash fund
3 is hereby established in the following
4 amounts for the following individuals .
5 And it ' s a list of Solid Waste
6 Coordinator, Town Clerk . Going through
7 the Justice Court, and many others in
8 different amounts . And I ask the Board
9 to accept it as written in the agenda .
10 So moved .
11 COUNCILMAN GREG DOROSKI : Second .
12 SUPERVISOR AL KRUPSKI JR . : All in
13 favor?
14 COUNCILWOMAN JILL DOHERTY : Aye .
15 COUNCILMAN GREG DOROSKI : Aye .
16 COUNCILMAN BRIAN MEALY : Aye .
17 COUNCILWOMAN ANNE SMITH : Aye .
18 JUSTICE LOUISA EVANS : Aye .
19 SUPERVISOR AL KRUPSKI JR . : Aye .
20 COUNCILMAN GREG DOROSKI :
21 Resolution 28 , RESOLVED the pursuant to
22 Section 142 1-A, the Highway Law,
23 Southold Town Superintendent of
24 Highways , be and hereby is authorized to
25 purchase equipment, tools , snow plows ,
JANUARY 7, 2025 ORGANIZATIONAL MEETING 31
1 and other implements and devices in
2 accordance with Southold ' s procurement
3 policy . So moved .
4 JUSTICE LOUISA EVANS : Second .
5 SUPERVISOR AL KRUPSKI JR . : All in
6 favor?
7 COUNCILWOMAN JILL DOHERTY : Aye .
8 COUNCILMAN GREG DOROSKI : Aye .
9 COUNCILMAN BRIAN MEALY : Aye .
10 COUNCILWOMAN ANNE SMITH : Aye .
11 JUSTICE LOUISA EVANS : Aye .
12 SUPERVISOR AL KRUPSKI JR . : Aye .
13 COUNCILMAN BRIAN MEALY : Resolution
14 2025-29 , RESOLVED that the Town Board of
15 Southold delegate the Town Clerk Denis
16 Noncarrow and they will hereby be
17 designated to represent the Town of
18 Southold at the annual meetings of the
19 Association of Towns of the State of New
20 York and be held in New York City on
21 February 16th through the 19th of 2025
22 and to cast a vote of the Town pursuant
23 to Section 6 of Article 3 of the
24 Constitution and Bylaws of the
25 Association of Towns , and BE IT FURTHER
JANUARY 7, 2025 ORGANIZATIONAL MEETING 32
1 RESOLVED, the alternate delegates are
2 also to be determined; and BE IT FURTHER
3 FURTHER RESOLVED, that I receive a key
4 chain from any and all --
5 COUNCILWOMAN ANNE SMITH : I thought
6 you liked hats . Second .
7 SUPERVISOR AL KRUPSKI JR . : As
8 amended . All in favor?
9 COUNCILWOMAN JILL DOHERTY : Aye .
10 COUNCILMAN GREG DOROSKI : Aye .
11 COUNCILMAN BRIAN MEALY : Aye .
12 COUNCILWOMAN ANNE SMITH : Aye .
13 JUSTICE LOUISA EVANS : Aye .
14 SUPERVISOR AL KRUPSKI JR . : Aye .
15 COUNCILWOMAN ANNE SMITH :
16 Resolution 2025-30 , RESOLVE that those
17 officers and employees of the Town of
18 Southold attending the Association of
19 Towns of the State of New York be and
20 hereby are allowed a maximum of $ 1 , 300
21 per officer and employee for the actual
22 and necessary expenses for registration,
23 meals , travel , and lodging incurred
24 while attending said meeting and
25 adhering to the policy adopted by the
JANUARY 7, 2025 ORGANIZATIONAL MEETING 33
1 Southold Town Board entitled "Town of
2 Southold Policy and Attendance at
3 Association of Towns Meeting" at the
4 January 19th regular Town Board meeting .
5 So moved .
6 JUSTICE LOUISA EVANS : Second .
7 SUPERVISOR AL KRUPSKI JR . : All in
8 favor?
9 COUNCILWOMAN JILL DOHERTY : Aye .
10 COUNCILMAN GREG DOROSKI : Aye .
11 COUNCILMAN BRIAN MEALY : Aye .
12 COUNCILWOMAN ANNE SMITH : Aye .
13 JUSTICE LOUISA EVANS : Aye .
14 SUPERVISOR AL KRUPSKI JR . : Aye .
15 COUNCILWOMAN JILL DOHERTY :
16 Resolution 31 , Reimbursement of Rate of
17 Vehicle Travel , RESOLVED the Town Board
18 that any town official elected or
19 appointed was required to use his or her
20 own automobile in the performance of his
21 or her duty shall be compensated for
22 travel expenses necessarily and actually
23 incurred in carrying out the duties of
24 his or her office . At a rate not to
25 exceed the 2025 ' s published IRS rate per
JANUARY 7, 2025 ORGANIZATIONAL MEETING 34
1 mile . So moved .
2 COUNCILWOMAN ANNE SMITH : Second .
3 SUPERVISOR AL KRUPSKI JR . : All in
4 favor?
5 COUNCILWOMAN JILL DOHERTY : Aye .
6 COUNCILMAN GREG DOROSKI : Aye .
7 COUNCILMAN BRIAN MEALY : Aye .
8 COUNCILWOMAN ANNE SMITH : Aye .
9 JUSTICE LOUISA EVANS : Aye .
10 SUPERVISOR AL KRUPSKI JR . : Aye .
11 All right . There ' s a list of
12 appointments to different committees .
13 Again, I ' d like to thank the Town Board
14 for their efforts . We have a lot of
15 very important volunteer committees that
16 advise the Town Board on matters . And
17 starting with AG Advisory, Councilman
18 Greg Doroski . Enterprise Task Force,
19 Councilman Brian Mealy . The Audit
20 Committees , Supervisor Krupski and
21 Councilman Doroski . Conservation
22 Advisory Council , Councilman Brian
23 Mealy . The Deer Management Task Force
24 Councilman Greg Doroski . The Economic
25 Development Committee, Councilman Greg
JANUARY 7, 2025 ORGANIZATIONAL MEETING 35
1 Doroski . The Helicopter Noise Steering,
2 Supervisor Krupski . The Historic
3 Preservation, Councilwoman Jill Doherty .
4 Housing Advisory, both Councilwoman Jill
5 Doherty and Anne Smith . Land
6 Preservation, Councilwoman Anne Smith .
7 Local Development Corporation,
8 Councilman Greg Doroski . The Police
9 Advisory, Councilman Brian Mealy and
10 Councilwoman Jill Doherty . The
11 Shellfish Advisory is , if we haven ' t
12 done it , we should merge that with the
13 AG Advisory . The Transportation
14 Commission, Councilman Anne Smith . The
15 Tree Committee, Councilwoman Jill
16 Doherty . Water Quality Committee,
17 Supervisor Krupski and Councilwoman Anne
18 Smith . And finally, the Youth Bureau,
19 Councilman Brian Mealy . And thank you
20 for the Town Board being liaisons to
21 those important committees .
22 COUNCILWOMAN JILL DOHERTY : And I
23 just want to mention that with the
24 Village of Greenport, we ' re awaiting
25 their liaisons that they want on any of
JANUARY 7, 2025 ORGANIZATIONAL MEETING 36
1 our committees to that are overlap with
2 the Town and the Village .
3 SUPERVISOR AL KRUPSKI JR . : Thank
4 you for mentioning that partnership .
5 JUSTICE LOUISA EVANS : The
6 Resolution 33 , RESOLVED that the Town
7 Board of Southold hereby appoint Senior
8 Citizen Program Director Jacqueline
9 Martinez as Chairperson of the committee
10 on health issues and services for the
11 elderly . And BE IT FURTHER RESOLVED
12 that Jacqueline Martinez be directed to
13 submit names of candidates for committee
14 appointments to the Town Board . So
15 moved .
16 COUNCILMAN GREG DOROSKI : Second .
17 SUPERVISOR AL KRUPSKI JR . : All in
18 favor?
19 COUNCILWOMAN JILL DOHERTY : Aye .
20 COUNCILMAN GREG DOROSKI : Aye .
21 COUNCILMAN BRIAN MEALY : Aye .
22 COUNCILWOMAN ANNE SMITH : Aye .
23 JUSTICE LOUISA EVANS : Aye .
24 SUPERVISOR AL KRUPSKI JR . : Aye .
25 COUNCILMAN GREG DOROSKI :
JANUARY 7, 2025 ORGANIZATIONAL MEETING 37
1 Resolution 34 , RESOLVED at the Town
2 Board of the Town of Southold, hereby
3 appoints the following individuals to
4 the Employees Deferred Compensation
5 Committee, PBA President Roman Malinski ,
6 CSEA Representative , Town Comptroller,
7 Michelle Nickonovitz , Councilwoman Jill
8 Doherty, and Supervisor Albert J .
9 Krupski , Jr . So moved .
10 COUNCILWOMAN ANNE SMITH : Second .
11 SUPERVISOR AL KRUPSKI JR . : All in
12 favor?
13 COUNCILWOMAN JILL DOHERTY : Aye .
14 COUNCILMAN GREG DOROSKI : Aye .
15 COUNCILMAN BRIAN MEALY : Aye .
16 COUNCILWOMAN ANNE SMITH : Aye .
17 JUSTICE LOUISA EVANS : Aye .
18 SUPERVISOR AL KRUPSKI JR . : Aye .
19 COUNCILMAN BRIAN MEALY : Point of
20 order . If we confirm the Resolution 32
21 by a second?
22 COUNCILMAN GREG DOROSKI : Those are
23 just appointments .
24 COUNCILMAN BRIAN MEALY : Okay .
25 Just wanted to make sure . Thank you .
JANUARY 7, 2025 ORGANIZATIONAL MEETING 38
1 Resolution 2025-35, RESOLVED at the Town
2 Board of the Town of Southold, hereby
3 appoints the following members of the
4 Lost Control Program Executive Safety
5 Committee, Town Attorney, Chairperson,
6 Assistant Town Attorney, Solid Waste
7 Coordinator, Nick Krupski . Chief of
8 Police, Steve Bratton . So moved .
9 COUNCILWOMAN ANNE SMITH : Second .
10 COUNCILMAN BRIAN MEALY : Wait .
11 There ' s more . Okay . All the names
12 listed . So moved .
13 JUSTICE LOUISA EVANS : Second .
14 SUPERVISOR AL KRUPSKI JR . : All in
15 favor?
16 COUNCILWOMAN JILL DOHERTY : Aye .
17 COUNCILMAN GREG DOROSKI : Aye .
18 COUNCILMAN BRIAN MEALY : Aye .
19 COUNCILWOMAN ANNE SMITH : Aye .
20 JUSTICE LOUISA EVANS : Aye .
21 SUPERVISOR AL KRUPSKI JR . : Aye .
22 COUNCILWOMAN ANNE SMITH :
23 Resolution 2025-36, Labor Management
24 Committee . RESOLVED that the Town Board
25 of the Town of Southold hereby appoints
JANUARY 7, 2025 ORGANIZATIONAL MEETING 39
1 the following individuals to Labor
2 Management Committee, Supervisor Albert
3 J . Krupski , Jr . , Superintendent of
4 Highways , Daniel Goodwin . Councilwoman
5 Anne Smith, and three members as
6 appointed by CSEA. So moved .
7 COUNCILMAN BRIAN MEALY : Second .
8 SUPERVISOR AL KRUPSKI JR . : All in
9 favor?
10 COUNCILWOMAN JILL DOHERTY : Aye .
11 COUNCILMAN GREG DOROSKI : Aye .
12 COUNCILMAN BRIAN MEALY : Aye .
13 COUNCILWOMAN ANNE SMITH : Aye .
14 JUSTICE LOUISA EVANS : Aye .
15 SUPERVISOR AL KRUPSKI JR . : Aye .
16 COUNCILWOMAN JILL DOHERTY :
17 Resolution 37 . RESOLVED the Town Board
18 of Town of Southold hereby appoints
19 Norman Sam McCullough, as Chairperson
20 and Anne Murray as Deputy Chairperson to
21 the Land Preservation Committee ,
22 Effective December 31 , 2025 through
23 December 31 , 2025 . So moved .
24 COUNCILWOMAN ANNE SMITH : Second .
25 SUPERVISOR AL KRUPSKI JR . : All in
JANUARY 7, 2025 ORGANIZATIONAL MEETING 40
1 favor?
2 COUNCILWOMAN JILL DOHERTY : Aye .
3 COUNCILMAN GREG DOROSKI : Aye .
4 COUNCILMAN BRIAN MEALY : Aye .
5 COUNCILWOMAN ANNE SMITH : Aye .
6 JUSTICE LOUISA EVANS : Aye .
7 SUPERVISOR AL KRUPSKI JR . : Aye .
8 JUSTICE LOUISA EVANS : Resolution
9 38 . RESOLVED the Town Board of Southold
10 hereby appoints the following to service
11 secretaries to the following committee
12 commissions . Effective January 1 , 2025
13 through December 31 , 2025 . Not to
14 exceed five hours per week in addition
15 to the regular 35 hour work week,
16 regardless of the number of committees
17 they serve . And there ' s a list of the
18 committees and commissions and who their
19 secretaries are, and some are to be
20 determined . And I ask the Board to
21 accept it as it is . So moved .
22 COUNCILWOMAN JILL DOHERTY : Can I
23 just amend? We have a Shellfish
24 Advisory secretary . Can we delete that,
25 please, since we ' re merging that with
JANUARY 7, 2025 ORGANIZATIONAL MEETING 41
1 Agriculture . Second .
2 SUPERVISOR AL KRUPSKI JR . : As
3 amended .
4 All in favor?
5 COUNCILWOMAN JILL DOHERTY : Aye .
6 COUNCILMAN GREG DOROSKI : Aye .
7 COUNCILMAN BRIAN MEALY : Aye .
8 COUNCILWOMAN ANNE SMITH : Aye .
9 JUSTICE LOUISA EVANS : Aye .
10 SUPERVISOR AL KRUPSKI JR . : Aye .
11 COUNCILMAN GREG DOROSKI :
12 Resolution 39 . RESOLVED that the Town
13 Board of the Town of Southold hereby
14 sets the compensation of the members of
15 the Town of Southold Board of Assessment
16 Review effective January 1 , 2025 through
17 December 31 , 2025 , $ 1 , 769 per member,
18 per annum. Payable in June 2025 . Total
19 compensation for all five members of
20 this Board not to exceed $ 8 , 845 for
21 2025 . So moved .
22 COUNCILMAN BRIAN MEALY : Second .
23 SUPERVISOR AL KRUPSKI JR . : All in
24 favor?
25 COUNCILWOMAN JILL DOHERTY : Aye .
JANUARY 7, 2025 ORGANIZATIONAL MEETING 42
1 COUNCILMAN GREG DOROSKI : Aye .
2 COUNCILMAN BRIAN MEALY : Aye .
3 COUNCILWOMAN ANNE SMITH : Aye .
4 JUSTICE LOUISA EVANS : Aye .
5 SUPERVISOR AL KRUPSKI JR . : Aye .
6 COUNCILMAN BRIAN MEALY : Resolution
7 2025-40 . It ' s the 2025 CAC
8 Compensation, which includes mileage and
9 also money for online trading . So
10 moved .
11 COUNCILWOMAN JILL DOHERTY : Second .
12 SUPERVISOR AL KRUPSKI JR . : All in
13 favor?
14 COUNCILWOMAN JILL DOHERTY : Aye .
15 COUNCILMAN GREG DOROSKI : Aye .
16 COUNCILMAN BRIAN MEALY : Aye .
17 COUNCILWOMAN ANNE SMITH : Aye .
18 JUSTICE LOUISA EVANS : Aye .
19 SUPERVISOR AL KRUPSKI JR . : Aye .
20 COUNCILWOMAN ANNE SMITH :
21 Resolution 2025-41 . RESOLVED the Town
22 Board of the Town of Southold, hereby
23 sets the following daily rates for
24 school crossing cars as of January 1 ,
25 2025 . First post $ 106 . 39 . Second post
JANUARY 7, 2025 ORGANIZATIONAL MEETING 43
1 $ 136 . 79 . So moved .
2 COUNCILMAN BRIAN MEALY : Second .
3 SUPERVISOR AL KRUPSKI JR . : All in
4 favor?
5 COUNCILWOMAN JILL DOHERTY : Aye .
6 COUNCILMAN GREG DOROSKI : Aye .
7 COUNCILMAN BRIAN MEALY : Aye .
8 COUNCILWOMAN ANNE SMITH : Aye .
9 JUSTICE LOUISA EVANS : Aye .
10 SUPERVISOR AL KRUPSKI JR . : Aye .
11 COUNCILWOMAN JILL DOHERTY :
12 Resolution 42 . RESOLVED the Town Board
13 of Town of Southold, hereby establishes
14 the following hourly pay rates as of
15 January 1 , 2025 . Traffic Control
16 Officers , $ 19 . 49 and seasonal police
17 officers $24 . 62 . So moved .
18 JUSTICE LOUISA EVANS : Second .
19 SUPERVISOR AL KRUPSKI JR . : All in
20 favor?
21 COUNCILWOMAN JILL DOHERTY : Aye .
22 COUNCILMAN GREG DOROSKI : Aye .
23 COUNCILMAN BRIAN MEALY : Aye .
24 COUNCILWOMAN ANNE SMITH : Aye .
25 JUSTICE LOUISA EVANS : Aye .
JANUARY 7, 2025 ORGANIZATIONAL MEETING 44
1 SUPERVISOR AL KRUPSKI JR . : Aye .
2 JUSTICE LOUISA EVANS : Resolution
3 43 has to do with the 2025 islands and
4 golf course fees . WHEREAS as the Town
5 on December 6 , 2019 , acquired
6 conservation easements on the four
7 properties comprising the operating golf
8 course that is open to the public and
9 known as Islands and Golf and Country
10 Club . And part of that acquisition
11 included being able to not set the
12 rates , but make sure that the rates of
13 the course stay affordable . And there ' s
14 a list of them and I ask for the Town
15 Board to accept it as listed .
16 COUNCILMAN GREG DOROSKI : I will
17 second that .
18 SUPERVISOR AL KRUPSKI JR . : All in
19 favor?
20 COUNCILWOMAN JILL DOHERTY : Aye .
21 COUNCILMAN GREG DOROSKI : Aye .
22 COUNCILMAN BRIAN MEALY : Aye .
23 COUNCILWOMAN ANNE SMITH : Aye .
24 JUSTICE LOUISA EVANS : Aye .
25 SUPERVISOR AL KRUPSKI JR . : Aye .
JANUARY 7, 2025 ORGANIZATIONAL MEETING 45
1 COUNCILMAN GREG DOROSKI :
2 Resolution 44 . RESOLVED that the Town
3 Board of the Town of Southold, in
4 accordance with Section 39 of the
5 General Municipal Law, hereby re-adopts
6 the investment policy of the Town of
7 Southold, dated January 2 , 2024 . So
8 moved .
9 COUNCILMAN BRIAN MEALY : Second .
10 SUPERVISOR AL KRUPSKI JR . : All in
11 favor?
12 COUNCILWOMAN JILL DOHERTY : Aye .
13 COUNCILMAN GREG DOROSKI : Aye .
14 COUNCILMAN BRIAN MEALY : Aye .
15 COUNCILWOMAN ANNE SMITH : Aye .
16 JUSTICE LOUISA EVANS : Aye .
17 SUPERVISOR AL KRUPSKI JR . : Aye .
18 COUNCILMAN BRIAN MEALY : Resolution
19 2025-45 , RESOLVED that the Town Board of
20 the Town of Southold hereby re-adopts
21 the procurement policy adopted by
22 Resolution Number 39 on May 18 , 2010 ,
23 and amended by Resolution Number 808 of
24 October 5, 2010 , and Number 2224 of
25 March 1 , 2018 . So moved .
JANUARY 7, 2025 ORGANIZATIONAL MEETING 46
1 COUNCILWOMAN ANNE SMITH : Second .
2 SUPERVISOR AL KRUPSKI JR . : All in
3 favor?
4 COUNCILWOMAN JILL DOHERTY : Aye .
5 COUNCILMAN GREG DOROSKI : Aye .
6 COUNCILMAN BRIAN MEALY : Aye .
7 COUNCILWOMAN ANNE SMITH : Aye .
8 JUSTICE LOUISA EVANS : Aye .
9 SUPERVISOR AL KRUPSKI JR . : Aye .
10 SUPERVISOR AL KRUPSKI JR . : All in
11 favor?
12 COUNCILWOMAN JILL DOHERTY : Aye .
13 COUNCILMAN GREG DOROSKI : Aye .
14 COUNCILMAN BRIAN MEALY : Aye .
15 COUNCILWOMAN ANNE SMITH : Aye .
16 JUSTICE LOUISA EVANS : Aye .
17 SUPERVISOR AL KRUPSKI JR . : Aye .
18 COUNCILWOMAN ANNE SMITH :
19 Resolution 2025-46, this is a list of
20 the meeting dates for the Town Board . I
21 ask that the Board accept the list as
22 written and for the public to note that
23 all meetings are held on Tuesday, unless
24 otherwise specified . And certainly
25 there is also a reminder there ' s a way
JANUARY 7, 2025 ORGANIZATIONAL MEETING 47
1 to sign-up to get notices about our Town
2 Board meetings and all of the groups
3 that meet in Town, if you ' d like to do
4 that on our website . So moved .
5 COUNCILMAN BRIAN MEALY : Second .
6 SUPERVISOR AL KRUPSKI JR . : I ' d
7 like to thank Councilwoman Doherty for
8 her work on this . This is always work
9 in progress , and I think everyone will
10 be satisfied with this calendar .
11 JUSTICE LOUISA EVANS : Thank you,
12 Denis too .
13 SUPERVISOR AL KRUPSKI JR . : All in
14 favor?
15 COUNCILWOMAN JILL DOHERTY : Aye .
16 COUNCILMAN GREG DOROSKI : Aye .
17 COUNCILMAN BRIAN MEALY : Aye .
18 COUNCILWOMAN ANNE SMITH : Aye .
19 JUSTICE LOUISA EVANS : Aye .
20 SUPERVISOR AL KRUPSKI JR . : Aye .
21 That is the end of the
22 Organizational Meeting agenda . I don ' t
23 know if anyone would like to address the
24 Board on anything related to that or any
25 other items , since we ' re here .
JANUARY 7, 2025 ORGANIZATIONAL MEETING 48
1 COUNCILMAN BRIAN MEALY : Al , can we
2 take a 2025 photo of the Town Board and
3 the Clerk and the Attorney, just to mark
4 the occasion?
5 SUPERVISOR AL KRUPSKI JR . : It ' s a
6 very good idea, thank you . So, I will
7 entertain a motion to adjourn the
8 Organizational Meeting .
9 COUNCILWOMAN JILL DOHERTY : So
10 moved .
11 JUSTICE LOUISA EVANS : Second .
12 SUPERVISOR AL KRUPSKI JR . : All in
13 favor?
14 COUNCILWOMAN JILL DOHERTY : Aye .
15 COUNCILMAN GREG DOROSKI : Aye .
16 COUNCILMAN BRIAN MEALY : Aye .
17 COUNCILWOMAN ANNE SMITH : Aye .
18 JUSTICE LOUISA EVANS : Aye .
19 SUPERVISOR AL KRUPSKI JR . : Aye .
20
21
22 (Whereupon, the meeting adjourned
23 to Executive Session at this time . )
24
25
JANUARY 7, 2025 ORGANIZATIONAL MEETING 49
1 C E R T I F I C A T I O N
2
3 I , Jessica DiLallo, a Notary Public
4 for and within the State of New York, do
5 hereby certify :
6 THAT , the within transcript is a
7 true record of said Board Meeting .
8 I further certify that I am not
9 related either by blood or marriage to
10 any of the parties to this action; and
11 that I am in no way interested in the
12 outcome of this matter .
13 IN WITNESS WHEREOF, I have hereunto
14 set my hand this day, January 7 , 2025 .
15
16
17 ( Je sica DiLallo )
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